Total (1843) Limited

Company Name	Total (1843) Limited
Company Status	Dissolved
Company Number	02070282
Category	Private Limited Company
Incorporation Date	4 November 1986(37 years, 5 months ago)
Dissolution Date	26 March 2013 (11 years ago)
Previous Names	Goldproper Limited and Butler (1843) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Eric Pierre Bozec
Date of Birth	November 1965 (Born 58 years ago)
Nationality	French
Status	Closed
Appointed	01 June 2008(21 years, 7 months after company formation)
Appointment Duration	4 years, 9 months (closed 26 March 2013)
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	40 Clarendon Road Watford Hertfordshire WD17 1TQ

Secretary Name	Mrs Aminta Liliana Hall
Status	Closed
Appointed	31 October 2011(25 years after company formation)
Appointment Duration	1 year, 4 months (closed 26 March 2013)
Role	Company Director
Correspondence Address	40 Clarendon Road Watford Hertfordshire WD17 1TQ

Director Name	Mr Richard John Leon Laden
Date of Birth	February 1956 (Born 68 years ago)
Nationality	Belgian/British
Status	Closed
Appointed	01 January 2012(25 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (closed 26 March 2013)
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	40 Clarendon Road Watford Hertfordshire WD17 1TQ

Director Name	Edwin John Woof
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1992(5 years, 7 months after company formation)
Appointment Duration	11 years, 10 months (resigned 01 April 2004)
Role	Company Director
Correspondence Address	The Oast House Stocks Lane Leigh Sinton Malvern Worcestershire WR13 5DY

Director Name	Douglas Thomas Paton
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1992(5 years, 7 months after company formation)
Appointment Duration	5 years, 7 months (resigned 01 January 1998)
Role	Accountant
Correspondence Address	Three Ways Vicarage Road Lingfield Surrey RH7 6HA

Director Name	Mr Peter Herbert William Johnson
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1992(5 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 August 1995)
Role	Oil Company Executive
Correspondence Address	1 Ridgemoor Close Hindhead Surrey GU26 6QX

Director Name	Simon Patrick Henry Howorth
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1992(5 years, 7 months after company formation)
Appointment Duration	5 years, 1 month (resigned 01 August 1997)
Role	Oil Company Executive
Correspondence Address	63 Vicarage Road London SW14 8RY

Director Name	Brian Thomas Handley
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1992(5 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 25 September 1995)
Role	Oil Company Executive
Correspondence Address	Graftons Ridgley Road Chiddingfold Surrey GU8 4QW

Director Name	Philip Drew
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1992(5 years, 7 months after company formation)
Appointment Duration	3 years, 12 months (resigned 31 May 1996)
Role	Accountant
Correspondence Address	2 Spring Cottages Down Hatherley Gloucester Gloucestershire GL2 9QB Wales

Secretary Name	Susan Jane Hines
Nationality	British
Status	Resigned
Appointed	05 June 1992(5 years, 7 months after company formation)
Appointment Duration	4 years, 4 months (resigned 24 October 1996)
Role	Company Director
Correspondence Address	Dene Cottage Danemore Lane South Godstone Surrey RH9 8JF

Director Name	Mr Philip William Jordan
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1995(8 years, 10 months after company formation)
Appointment Duration	3 years, 9 months (resigned 30 June 1999)
Role	Oil Company Executive
Correspondence Address	3 Hillcrest Close Epsom Surrey KT18 5JY

Secretary Name	Nicholas Charles Patrick Vandervell
Nationality	British
Status	Resigned
Appointed	24 October 1996(9 years, 11 months after company formation)
Appointment Duration	9 months (resigned 24 July 1997)
Role	Company Director
Correspondence Address	Reeds Hatch Farm Dockenfield Farnham Surrey GU10 4ET

Secretary Name	Judy Clare Spencer
Nationality	British
Status	Resigned
Appointed	24 July 1997(10 years, 8 months after company formation)
Appointment Duration	7 years, 4 months (resigned 23 November 2004)
Role	Company Director
Correspondence Address	Westfields Old Tewkesbury Road, Norton Gloucester Gloucestershire GL2 9LR Wales

Director Name	Stephen William Ollerhead
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1997(10 years, 9 months after company formation)
Appointment Duration	6 years, 2 months (resigned 01 October 2003)
Role	General Manager
Correspondence Address	12 Thorn Close Wokingham Berkshire RG41 4SQ

Director Name	Mr Peter Owens
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1998(11 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 June 1999)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	31 Greville Park Road Ashtead Surrey KT21 2QU

Director Name	Christopher Richard Banks
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1999(12 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 March 2002)
Role	Oil Company Manager
Correspondence Address	9 Kingsmead Edlesborough Dunstable Bedfordshire LU6 2JN

Director Name	David Bleasdale
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1999(12 years, 8 months after company formation)
Appointment Duration	3 years (resigned 10 July 2002)
Role	Oil Company Executive
Correspondence Address	21 Stokenchurch Street London SW6 3TS

Director Name	John David Hurley
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1999(12 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (resigned 29 April 2003)
Role	Oil Company Executive
Correspondence Address	9 Firbank Road St Albans Hertfordshire AL3 6NA

Director Name	Mark Aylward Rolph
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2002(15 years, 8 months after company formation)
Appointment Duration	5 years, 3 months (resigned 01 November 2007)
Role	Oil Co Exec
Country of Residence	United Kingdom
Correspondence Address	44 Goodwood Avenue Hutton Brentwood Essex CM13 1PY

Director Name	Mr Pierre Hutchison
Date of Birth	October 1951 (Born 72 years ago)
Nationality	French
Status	Resigned
Appointed	29 April 2003(16 years, 5 months after company formation)
Appointment Duration	5 years, 1 month (resigned 01 June 2008)
Role	Oil Company Executive
Country of Residence	England
Correspondence Address	Wayside Cottage Newbury Street Kintbury Hungerford Berkshire RG17 9UU

Director Name	Patrick Francois Pol Andres
Date of Birth	May 1959 (Born 65 years ago)
Nationality	Belgian
Status	Resigned
Appointed	01 April 2004(17 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 November 2005)
Role	General Manager
Correspondence Address	2 Barn Close Coberley Road Coberley Gloucestershire GL54 5YT Wales

Secretary Name	Mr Russell Gerard Poynter
Nationality	British
Status	Resigned
Appointed	23 November 2004(18 years after company formation)
Appointment Duration	3 years, 8 months (resigned 11 August 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	13 Hopwood Close Watford Hertfordshire WD17 4LJ

Director Name	Mr Jean-Louis Pierre Philippe Bonenfant
Date of Birth	October 1957 (Born 66 years ago)
Nationality	French
Status	Resigned
Appointed	01 November 2007(21 years after company formation)
Appointment Duration	2 years, 10 months (resigned 01 September 2010)
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	40 Clarendon Road Watford Hertfordshire WD17 1TQ

Secretary Name	Mr Lee Ian Young
Nationality	British
Status	Resigned
Appointed	11 August 2008(21 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 October 2011)
Role	Solicitor
Correspondence Address	40 Clarendon Road Watford Hertfordshire WD17 1TQ

Director Name	Mr Christophe Pierre Rossi
Date of Birth	March 1961 (Born 63 years ago)
Nationality	French
Status	Resigned
Appointed	01 September 2010(23 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 December 2011)
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	40 Clarendon Road Watford Hertfordshire WD17 1TQ

Location

Registered Address	40 Clarendon Road Watford Hertfordshire WD17 1TQ
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Central
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Shareholders

1.6m at £1	Total Uk LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2011 (12 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

26 March 2013	Final Gazette dissolved via voluntary strike-off (1 page)
26 March 2013	Final Gazette dissolved via voluntary strike-off (1 page)
11 December 2012	First Gazette notice for voluntary strike-off (1 page)
11 December 2012	First Gazette notice for voluntary strike-off (1 page)
3 December 2012	Application to strike the company off the register (3 pages)
3 December 2012	Application to strike the company off the register (3 pages)
24 September 2012	Statement by directors (1 page)
24 September 2012	Statement of capital on 24 September 2012 GBP 1 (4 pages)
24 September 2012	Statement by Directors (1 page)
24 September 2012	Memorandum and Articles of Association (1 page)
24 September 2012	Solvency Statement dated 10/09/12 (1 page)
24 September 2012	Memorandum and Articles of Association (1 page)
24 September 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Re dividend 10/09/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
24 September 2012	Resolutions RES13 ‐ Re dividend 10/09/2012 RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of alteration of Articles of Association (1 page)
24 September 2012	Statement of capital on 24 September 2012 GBP 1 (4 pages)
24 September 2012	Solvency statement dated 10/09/12 (1 page)
24 September 2012	Director's details changed for Mr Eric Pierre Bozec on 10 April 2012 (2 pages)
24 September 2012	Director's details changed for Mr Eric Pierre Bozec on 10 April 2012 (2 pages)
18 September 2012	Memorandum and Articles of Association (1 page)
18 September 2012	Memorandum and Articles of Association (1 page)
18 September 2012	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
18 September 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
8 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
8 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
3 July 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
3 July 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
11 June 2012	Annual return made up to 5 June 2012 with a full list of shareholders (4 pages)
11 June 2012	Annual return made up to 5 June 2012 with a full list of shareholders (4 pages)
11 June 2012	Annual return made up to 5 June 2012 with a full list of shareholders (4 pages)
20 February 2012	Appointment of Mr Richard John Leon Laden as a director (2 pages)
20 February 2012	Appointment of Mr Richard John Leon Laden as a director on 1 January 2012 (2 pages)
19 February 2012	Termination of appointment of Christophe Rossi as a director (1 page)
19 February 2012	Termination of appointment of Christophe Pierre Rossi as a director on 31 December 2011 (1 page)
16 November 2011	Company name changed butler (1843) LIMITED\certificate issued on 16/11/11 RES15 ‐ Change company name resolution on 2011-10-31 NM01 ‐ Change of name by resolution (3 pages)
16 November 2011	Company name changed butler (1843) LIMITED\certificate issued on 16/11/11 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-10-31 (3 pages)
8 November 2011	Termination of appointment of Lee Ian Young as a secretary on 31 October 2011 (1 page)
8 November 2011	Termination of appointment of Lee Young as a secretary (1 page)
8 November 2011	Appointment of Mrs Aminta Liliana Hall as a secretary on 31 October 2011 (1 page)
8 November 2011	Appointment of Mrs Aminta Liliana Hall as a secretary (1 page)
13 July 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
13 July 2011	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
9 June 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
9 June 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
6 June 2011	Annual return made up to 5 June 2011 with a full list of shareholders (3 pages)
6 June 2011	Annual return made up to 5 June 2011 with a full list of shareholders (3 pages)
6 June 2011	Annual return made up to 5 June 2011 with a full list of shareholders (3 pages)
5 October 2010	Appointment of Mr Christophe Pierre Rossi as a director (2 pages)
5 October 2010	Termination of appointment of Jean-Louis Bonenfant as a director (1 page)
5 October 2010	Appointment of Mr Christophe Pierre Rossi as a director (2 pages)
5 October 2010	Termination of appointment of Jean-Louis Bonenfant as a director (1 page)
9 June 2010	Secretary's details changed for Mr Lee Ian Young on 1 January 2010 (1 page)
9 June 2010	Director's details changed for Mr Jean-Louis Pierre Philippe Bonenfant on 1 January 2010 (2 pages)
9 June 2010	Annual return made up to 5 June 2010 with a full list of shareholders (4 pages)
9 June 2010	Director's details changed for Mr Eric Pierre Bozec on 1 January 2010 (2 pages)
9 June 2010	Secretary's details changed for Mr Lee Ian Young on 1 January 2010 (1 page)
9 June 2010	Director's details changed for Mr Jean-Louis Pierre Philippe Bonenfant on 1 January 2010 (2 pages)
9 June 2010	Director's details changed for Mr Eric Pierre Bozec on 1 January 2010 (2 pages)
9 June 2010	Director's details changed for Mr Jean-Louis Pierre Philippe Bonenfant on 1 January 2010 (2 pages)
9 June 2010	Secretary's details changed for Mr Lee Ian Young on 1 January 2010 (1 page)
9 June 2010	Annual return made up to 5 June 2010 with a full list of shareholders (4 pages)
9 June 2010	Annual return made up to 5 June 2010 with a full list of shareholders (4 pages)
9 June 2010	Director's details changed for Mr Eric Pierre Bozec on 1 January 2010 (2 pages)
20 May 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
20 May 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
16 July 2009	Total exemption full accounts made up to 31 December 2008 (5 pages)
16 July 2009	Total exemption full accounts made up to 31 December 2008 (5 pages)
24 June 2009	Director's change of particulars / eric bozec / 19/06/2009 (1 page)
24 June 2009	Director's Change of Particulars / eric bozec / 19/06/2009 / HouseName/Number was: 51, now: 36; Street was: cloncurry street, now: shawfield street; Post Code was: SW6 6DT, now: SW3 4BD (1 page)
24 June 2009	Return made up to 05/06/09; full list of members (3 pages)
24 June 2009	Return made up to 05/06/09; full list of members (3 pages)
20 April 2009	Director's change of particulars / eric bozec / 20/04/2009 (1 page)
20 April 2009	Director's Change of Particulars / eric bozec / 20/04/2009 / HouseName/Number was: 40, now: 51; Street was: clarendon road, now: cloncurry street; Post Town was: watford, now: london; Region was: herts, now: ; Post Code was: WD17 1TQ, now: SW6 6DT; Country was: uk, now: united kingdom (1 page)
21 August 2008	Secretary appointed mr lee ian young (1 page)
21 August 2008	Secretary appointed mr lee ian young (1 page)
21 August 2008	Appointment Terminated Secretary russell poynter (1 page)
21 August 2008	Appointment terminated secretary russell poynter (1 page)
17 June 2008	Return made up to 05/06/08; full list of members (3 pages)
17 June 2008	Return made up to 05/06/08; full list of members (3 pages)
16 June 2008	Director appointed mr eric pierre bozec (1 page)
16 June 2008	Appointment terminated director pierre hutchison (1 page)
16 June 2008	Director appointed mr eric pierre bozec (1 page)
16 June 2008	Appointment Terminated Director pierre hutchison (1 page)
7 February 2008	Total exemption full accounts made up to 31 December 2007 (5 pages)
7 February 2008	Total exemption full accounts made up to 31 December 2007 (5 pages)
8 November 2007	Director resigned (1 page)
8 November 2007	Director resigned (1 page)
8 November 2007	New director appointed (2 pages)
8 November 2007	New director appointed (2 pages)
27 June 2007	Return made up to 05/06/07; full list of members (2 pages)
27 June 2007	Return made up to 05/06/07; full list of members (2 pages)
21 March 2007	Total exemption full accounts made up to 31 December 2006 (5 pages)
21 March 2007	Total exemption full accounts made up to 31 December 2006 (5 pages)
1 November 2006	Total exemption full accounts made up to 31 December 2005 (5 pages)
1 November 2006	Total exemption full accounts made up to 31 December 2005 (5 pages)
23 June 2006	Secretary's particulars changed (1 page)
23 June 2006	Secretary's particulars changed (1 page)
23 June 2006	Return made up to 05/06/06; full list of members (2 pages)
23 June 2006	Return made up to 05/06/06; full list of members (2 pages)
30 November 2005	Director resigned (1 page)
30 November 2005	Director resigned (1 page)
4 November 2005	Total exemption full accounts made up to 31 December 2004 (5 pages)
4 November 2005	Total exemption full accounts made up to 31 December 2004 (5 pages)
9 July 2005	Return made up to 05/06/05; full list of members (7 pages)
9 July 2005	Return made up to 05/06/05; full list of members (7 pages)
27 May 2005	Resolutions ELRES ‐ Elective resolution (1 page)
27 May 2005	Resolutions ELRES ‐ Elective resolution (1 page)
14 December 2004	Secretary resigned (1 page)
14 December 2004	Secretary resigned (1 page)
14 December 2004	New secretary appointed (2 pages)
14 December 2004	New secretary appointed (2 pages)
4 November 2004	Total exemption full accounts made up to 31 December 2003 (5 pages)
4 November 2004	Total exemption full accounts made up to 31 December 2003 (5 pages)
16 June 2004	Return made up to 05/06/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 June 2004	Return made up to 05/06/04; full list of members (7 pages)
30 April 2004	New director appointed (2 pages)
30 April 2004	Director resigned (1 page)
30 April 2004	New director appointed (2 pages)
30 April 2004	Director resigned (1 page)
16 October 2003	Director resigned (1 page)
16 October 2003	Director resigned (1 page)
9 July 2003	Total exemption full accounts made up to 31 December 2002 (5 pages)
9 July 2003	Total exemption full accounts made up to 31 December 2002 (5 pages)
12 June 2003	Return made up to 05/06/03; full list of members (8 pages)
12 June 2003	Return made up to 05/06/03; full list of members (8 pages)
17 May 2003	New director appointed (3 pages)
17 May 2003	Director resigned (1 page)
17 May 2003	New director appointed (3 pages)
17 May 2003	Director resigned (1 page)
15 April 2003	Director resigned (1 page)
15 April 2003	Director resigned (1 page)
10 August 2002	Sect 394 aud res (1 page)
10 August 2002	Sect 394 aud res (1 page)
4 August 2002	Auditors' res (1 page)
4 August 2002	Auditors' res (1 page)
1 August 2002	Full accounts made up to 31 December 2001 (11 pages)
1 August 2002	Full accounts made up to 31 December 2001 (11 pages)
25 July 2002	New director appointed (3 pages)
25 July 2002	New director appointed (3 pages)
23 July 2002	Director resigned (1 page)
23 July 2002	Director resigned (1 page)
14 June 2002	Return made up to 05/06/02; full list of members (8 pages)
14 June 2002	Return made up to 05/06/02; full list of members (8 pages)
29 October 2001	Full accounts made up to 31 December 2000 (19 pages)
29 October 2001	Full accounts made up to 31 December 2000 (19 pages)
19 October 2001	Return made up to 05/06/01; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
19 October 2001	Return made up to 05/06/01; full list of members (7 pages)
12 September 2001	Registered office changed on 12/09/01 from: fina house ashley avenue epsom surrey KT18 5AD (1 page)
12 September 2001	Registered office changed on 12/09/01 from: fina house ashley avenue epsom surrey KT18 5AD (1 page)
7 July 2000	Return made up to 05/06/00; full list of members 363(288) ‐ Director resigned (8 pages)
7 July 2000	Return made up to 05/06/00; full list of members (8 pages)
31 March 2000	Full accounts made up to 31 December 1999 (21 pages)
31 March 2000	Full accounts made up to 31 December 1999 (21 pages)
28 July 1999	Director resigned (1 page)
28 July 1999	Director resigned (1 page)
23 July 1999	New director appointed (2 pages)
23 July 1999	New director appointed (2 pages)
23 July 1999	New director appointed (2 pages)
23 July 1999	New director appointed (2 pages)
23 July 1999	New director appointed (2 pages)
23 July 1999	New director appointed (2 pages)
29 June 1999	Return made up to 05/06/99; no change of members (7 pages)
29 June 1999	Return made up to 05/06/99; no change of members (7 pages)
24 March 1999	Full accounts made up to 31 December 1998 (21 pages)
24 March 1999	Full accounts made up to 31 December 1998 (21 pages)
12 June 1998	Return made up to 05/06/98; full list of members (8 pages)
12 June 1998	Return made up to 05/06/98; full list of members (8 pages)
12 March 1998	Full accounts made up to 31 December 1997 (20 pages)
12 March 1998	Full accounts made up to 31 December 1997 (20 pages)
16 January 1998	New director appointed (2 pages)
16 January 1998	New director appointed (2 pages)
16 January 1998	Director resigned (1 page)
16 January 1998	Director resigned (1 page)
27 August 1997	New director appointed (2 pages)
27 August 1997	New director appointed (2 pages)
20 August 1997	New secretary appointed (2 pages)
20 August 1997	New secretary appointed (2 pages)
7 August 1997	Secretary resigned (1 page)
7 August 1997	Director resigned (1 page)
7 August 1997	Director resigned (1 page)
7 August 1997	Secretary resigned (1 page)
23 June 1997	Return made up to 05/06/97; no change of members (6 pages)
23 June 1997	Return made up to 05/06/97; no change of members (6 pages)
24 March 1997	Full accounts made up to 31 December 1996 (23 pages)
24 March 1997	Full accounts made up to 31 December 1996 (23 pages)
30 October 1996	New secretary appointed (2 pages)
30 October 1996	Secretary resigned (1 page)
30 October 1996	New secretary appointed (2 pages)
30 October 1996	Secretary resigned (1 page)
4 July 1996	Director resigned (1 page)
4 July 1996	Return made up to 05/06/96; full list of members (7 pages)
4 July 1996	Return made up to 05/06/96; full list of members (7 pages)
12 March 1996	Full accounts made up to 31 December 1995 (21 pages)
12 March 1996	Full accounts made up to 31 December 1995 (21 pages)
17 October 1995	New director appointed (6 pages)
11 October 1995	Director resigned (4 pages)
7 September 1995	Director resigned (4 pages)
7 April 1995	Particulars of mortgage/charge (4 pages)
7 April 1995	Particulars of mortgage/charge (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (54 pages)
7 January 1991	Registered office changed on 07/01/91 from: 11TH floor clifton heights triangle west clifton bristol BS8 1EJ (1 page)
7 January 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (3 pages)
7 January 1991	Registered office changed on 07/01/91 from: 11TH floor clifton heights triangle west clifton bristol BS8 1EJ (1 page)
7 January 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (3 pages)
23 December 1986	Company name changed goldproper LIMITED\certificate issued on 23/12/86 (2 pages)
23 December 1986	Company name changed goldproper LIMITED\certificate issued on 23/12/86 (2 pages)
4 November 1986	Certificate of Incorporation (1 page)
4 November 1986	Certificate of Incorporation (1 page)

Total (1843) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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